Wisconsin Law Journal – WI Legal News & Resources Wisconsin Legal News & Resources
After an FBI investigation, Vicki Berka of Hartford was charged last week with a multi-million-dollar wire fraud and money laundering scheme.
Tagged with: Bader Rutter & Associates money laundering Peter Smyczek Wire Fraud
Read More »Rothschild brothers facing federal money laundering charges
Two brothers accused in Marathon County of posing as FedEx employees to steal money are now facing federal charges of money laundering.
Tagged with: money laundering
Read More »Lawyer disbarred for money laundering
Maryland's highest court has disbarred a well-known lawyer for a decade-old money laundering conviction.
Tagged with: disbarred money laundering
Read More »Wisconsin man charged in $30 million luxury-car fraud scheme
A Wisconsin man is facing a dozen federal charges in an alleged money-laundering scheme that authorities say involved selling luxury cars overseas by defrauding local car dealers.
Tagged with: money laundering
Read More »Former auto dealer indicted for fraud, money laundering
The former general manager of a Madison auto dealership has pleaded not guilty to federal fraud and money laundering charges.
Tagged with: money laundering Stephen Hurley
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